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Company Name: ARC ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03409873

Company Address:

ARC ELECTRICAL LIMITED
65 Goldington Road
BEDFORD
MK40 3NB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ARC ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
AUD - Auditor's letter of resignation18/01/1997AUD
AAMD - Amended Accounts13/01/2005AAMD
Exempt from appointment of auditor09/10/2004RES03
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
401 - Register of Charges27/03/2005401
1.4 - Notice of completion of voluntary arrang03/08/20041.4
287 - Change in situation or address of Registered Office25/08/1997287
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
First Directors and secretary and intended situation of Registered Office16/04/200410
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
RELREC - Official Receiver's release24/12/1999RELREC
694(4)(b) - Statement of name16/03/1994694(4)(b)
RES02 - esolution to re-register05/08/1997RES02
Register of members15/10/2002353
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
363a - Annual Return13/02/2003363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
363s - Annual Return07/12/1995363s
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice of Administrative Receiver's death30/05/20043.7
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
RES13 - Other resolution12/09/1994RES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Order to wind up09/08/2003COCOMP
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
325 - Location of register of directors' interests in shares etc11/06/1994325
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
EEIG6 - Statement of name21/01/1996EEIG6
Notice of completion of voluntary arrangement04/07/19951.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Redemption of shares - special resolution12/03/1997SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Early dissolution request17/07/1996L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
12 - Declaration on application for registration01/12/200012
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of result of meeting of creditors02/02/20052.23
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of Receiver's report27/06/20013.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.23 - Notice of result of meeting of creditors24/10/19972.23
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Annual Return05/06/2002363s
AAMD - Amended Accounts30/11/1994AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
363x - Annual Return05/06/2002363x
4.48 - Notice of constitution of liquidation committee18/04/19994.48
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
RES12 - Vary share rights/names20/03/1998RES12
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Resolution to re-register - special resolution22/10/1998SRES02
AAMD - Amended Accounts09/02/2002AAMD
AA - Annual Accounts27/08/1994AA
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
395 - Particulars of a mortgage or charge17/01/1996395